Compliance Operations Specialist 1

New
T
TwilioTelecommunications
Remote - ColombiaFull-TimeEntry
Salary not disclosed
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Job Details

Experience
1-2 years
Required Skills
Data AnalysisRESTful APIsComplianceResearchCustomer supportZendeskLooker

Requirements

  • Willingness to work a non-traditional schedule, weekends, holidays and evenings may be required.
  • 1-2 years experience in fraud, abuse or compliance in ecommerce, FinTech, or telecommunications
  • Experience working in a fast paced, ambiguous environment, with a strong bias for action
  • Empathetic and love working with customers and carriers to solve their problems and questions
  • Detail-oriented with good organizational skills and comfortable with ambiguity
  • Above average written and verbal communication skills
  • Willing to collaborate with communications partners and players in the industry
  • Good time management skills and comfortable working under pressure

Responsibilities

  • Investigate cases quickly and efficiently, perform analysis to understand bad actor behavior and demonstrate willingness to learn and become a subject matter expert in compliance investigations
  • Protect Twilio customers and consumers through ongoing identification of bad actors, non-compliant activity and evolving tactics - taking action daily to stop bad actors/ activity while minimizing false positives.
  • Identify trends, root cause gaps and recommend appropriate preventative solutions to stop bad actors from being successful.
  • Use call detail records & aggregate traffic data to identify patterns and trends that determine a set list of actions.
  • Resolve urgent issues impacting businesses, carriers and consumers worldwide.
  • Use Twilio’s tools and your own investigative powers to detect and prevent non-compliant activity.
  • Provide support for customers by email, to ensure customers have an excellent experience with Twilio.
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